Torrent Pharmaceuticals Ltd. — Proxy Solicitation & Information Statement 2026

May 28, 2026

TORRENT
PHARMA

28th May, 2026

The Dy. General Manager (Listing Dept.)
BSE Limited,
Corporate Relationship Dept.,
1st Floor, New Trading Ring,
P. J. Towers, Dalal Street, Fort,
Mumbai - 400 001
(BSE Scrip Code: 500420)

The Manager – Listing Dept.,
National Stock Exchange of India Ltd.,
Exchange Plaza, 5th Floor,
Plot No. C/1, G. Block,
Bandra - Kurla Complex, Bandra (E),
Mumbai – 400 051
(NSE Scrip Code: TORNTPHARM)

Dear Sir,

Sub: Newspaper advertisement – Intimation of the 53rd Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means ("VC / OAVM") facility

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed copies of newspaper advertisement published in compliance with Circular no. 20/2020 dated 5th May, 2020 read with Circular nos. 14/2020, 17/2020 and 03/2025 dated 08th April, 2020, 13th April, 2020 and 22nd September, 2025 respectively issued by Ministry of Corporate Affairs, in Financial Express (English) and Financial Express (Gujarati) on 28th May, 2026, inter-alia intimating that 53rd Annual General Meeting of the Company will be held on Tuesday, 23rd June, 2026 at 09.30 a.m. through VC / OAVM.

Kindly take note of the above.

Thanking you,

Yours sincerely,

For TORRENT PHARMACEUTICALS LIMITED

CHINTAN
M TRIVEDI
Digitally signed by
CHINTAN M TRIVEDI
Date: 2026.05.28
15:44:20 +05'30'

CHINTAN M. TRIVEDI
COMPANY SECRETARY

Encl : A/a

TORRENT PHARMACEUTICALS LIMITED
ON: L34293G/972PL0002126
Regd. Office: Avirat, Thaltej Shilaj Road, Ahmedabad - 380059
Phone: +91 79 26599000, Fax: +91 79 26582100, www.torrentpharma.com
Email – investorservices@torrentpharma.com

---

THURSDAY, MAY 28, 2026
WWW.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS

TORRENT

PHARMA

CIN: L24230GJ1972PLC002126

Website: www.torrentpharma.com

Email: pncstexservices@torrentpharma.com

TORRENT PHARMACEUTICALS LIMITED

Registered Office: Avirat, Thaltej Shilaj Road,
Ahmedabad – 380059, Gujarat, India.

Ph.: +91 79 26599000

Fax: +91 79 26582100

NOTICE OF ANNUAL GENERAL MEETING

NOTICE is hereby given that the 53rd Annual General Meeting ("AGM") of the members of Torrent Pharmaceuticals Limited will be held on Tuesday, 23rd June, 2026 at 09:30 AM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the businesses as set out in the Notice of AGM, which is being circulated for convening the AGM.

The Ministry of Corporate Affairs ("MCA") vide its circular no. 20/2020 dated 5th May, 2020 read with circular nos. 14/2020,17/2020 and 03/2025 dated 8th April, 2020, 13th April, 2020 and 22nd September, 2025 respectively (collectively referred to as "Circulars") have permitted the holding of the AGM through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with these Circulars and relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGM of the Members of the Company will be held through VC/OAVM.

Notice of the AGM along with the Integrated Annual Report 2025-26 is being sent by electronic mode only to those Members whose e-mail addresses are registered with the Company / Depositories in accordance with the above Circulars. Further, letter providing a weblink for accessing the Notice of AGM and Integrated Annual Report for the Financial Year 2025-26 will be sent to those shareholders who have not registered their email address. Members may note that the Notice of AGM and Integrated Annual Report 2025-26 will also be available on the Company's website – www.torrentpharma.com and website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bselindia.com and www.nselindia.com respectively, and the AGM Notice is also available on the website of Central Depository Services (India) Limited ("CDSL") (agency for providing the e-Voting and Remote e-Voting facility) i.e. https://www.evotinalindia.com. Members can attend and participate in the AGM through the VC / OAVM facility only. The instructions for joining the AGM are provided in the Notice of the AGM. Members attending the meeting through VC / OAVM shall be counted for the purpose of reckoning the quorum as per Section 103 of the Companies Act, 2013.

The Company is providing remote e-voting facility ("remote e-voting") to all its members to cast their votes on all resolutions as set out in the Notice of AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM ("e-voting"). Detailed procedure for remote e-voting / e-voting is provided in the Notice of the AGM.

Manner of registering / updating e-mail id / mobile no.:

• Members holding shares in physical form – Update your email id and mobile no by providing Form ISR-1 and ISR-2 available on the website of the Company at the link https://www.torrentpharma.com/investors/share-holder/investor-services/ as well as as website of Registrars and Transfer Agent (RTA) at the link https://ris.kfintech.com/clientservices/investors/ters.aspx
• Members holding shares in demat form – Update your email id & mobile no. with your respective Depository Participant (DP).

In case you have any queries or issues regarding e-voting / remote e-voting, you may refer the Frequently Asked Questions ("FAQs") and / or e-voting manual available at www.evotinalindia.com, under help section or contact Mr. Rakesh Dalvi, Assistant Vice President, CDSL, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N.M. Joshi Marg, Lower Parel (East), Mumbai – 400013 or write an email to helpdesk.evotinal@cdslindia.com or call on Toll free no – 1800 21 09911 during working hours on all working days.

The Company has fixed Friday, 29th May, 2026 as the 'Record Date' for determining entitlement of members to final dividend for FY 2025-26, if approved at the AGM.

Manner of registering / updating bank details:

Members holding shares in dematerialized mode are requested to register complete bank account details with the Depository Participants and members holding shares in physical mode are requested to send a duly signed request letter to M/s. KFIN Technologies Limited mentioning the name, Folio no, bank details, self-attested copy of PAN Card and original cancelled cheque leaf along with Form ISR-1, Format of the Form ISR-1 and other required details are available on the website of the Company and RTA as stated above. In case of absence of name of the first shareholder on the original cancelled cheque, bank attested copy of first page of the bank passbook / statement of accounts in original along with Original cancelled cheque shall be provided at address mentioned below:

KFIN Technologies Ltd

Unit: Torrent Pharmaceuticals Ltd

Selenium Tower-B,
Plot no. 31 & 32, Financial District,
Gachibowli, Nanakramguda, Hyderabad – 500 032
Toll free No / Whatsapp No: 18003094001 / +91 9100094099
E-mail Id: einward.ris@kfintech.com Website: www.kfintech.com

Effective 1st April, 2024, SEBI has mandated the shareholders, who hold shares in physical mode and whose folios are not updated with any of the KYC details (viz. (i) PAN (ii) Choice of Nomination (iii) Contact Details (iv) Mobile number (v) Bank Account Details and (vi) Signature), shall be eligible to get dividend only in electronic mode. Accordingly, payment of final dividend, subject to approval at the AGM, shall be paid to physical holders only after the above details are updated in their folios.

The Company is required to deduct income tax from dividend payable/ paid to the Members at prescribed rates in the Income Tax Act, 2025 ('the IT Act'). For the prescribed rates for various categories, the Members are requested to refer to the Finance Act, 2020 and the amendments thereof. In general, Members are requested to complete and / or update their Residential Status, Permanent Account Number ('PAN') and Category as per the IT Act with their Depository Participants ('DPs') or in case shares are held in physical form, with the Company / its RTA. Members are requested to upload necessary documents in order to enable the Company to determine and deduct appropriate TDS / withholding tax rate on the link : https://ris.kfintech.com/form15/ on or before 8th June, 2026.

No communication/documents will be considered by the Company unless uploaded on the portal of the RTA for such purpose. For the detailed process, please click here: https://www.torrentpharma.com/docs/TDS_on_Dividend_Email_to_shareholders_Final_2025_26.pdf

By order of the Board
For TORRENT PHARMACEUTICALS LIMITED
CHINTAN M. TRIVEDI
COMPANY SECRETARY

Place : Ahmedabad
Date : 27th May, 2026

---

कायनालिस्चल सोडसप्रेस

समराधा, गुरुवार, २०२८ मे, २०२९

TORRENT

PHARMA

CIN: L24230GJ1972PLC002126

वेणसारां: www.torrentpharma.com

संपादित: Investorservices@torrentpharma.com

टोरेंट क्रमस्फुटिकल्स लिमिटेड

राष्ट्रपति कोडि़का: काविरत, मधवेल शोलन रोड,

समराधा-३८००५६, गुरुवार, ७-६ मा.

कुल: + ६५ ३६ २६५६६०००

कुल: + ६५ ३६ २६५६६५००

नोटिस समारोह समारोह नोटिस

सम्राटि नोटिस समराधा' सम्राटि से है, टोरेंट क्रमस्फुटिकल्स लिमिटेड का समारोह पत्र भी समिति समारोह समर ("सोखासेम") में समराधा, २३वीं पूज, २०२६ का टोन सम्राटि ०६:३० बजाते विदिशी बोनकरिसिंग ("दीती") / समराधा कोडि़सी विद्युत्कल्स समराधा ("सोयोकोसिम") द्वारा सोपायी जाने तथा सोपायानी नोटिस में पर्याप्त कागजात कागजात काय करायी.

मादक सारकराना बोरिटिड जड़ों में समराधा ("सोयासिस") द्वारा २० वर्ष में २०२० का टोन पार्टी कार्यरत रेडिएन करने २०२८ की सीमित समराधा का टोन का, ५३वीं सीमित, समराधा का टोन का तथा ५४वीं सीमित, समराधा की टोन का तथा ५५४ रेडिएन, २०२८ का टोन का पर्याप्त रेडिएन "रेडिएन" राडि़यों में करायी है) बोरिस सोड सम्राटि समारोह में २०२६ रोजी दिन पर दीती / सोयोकोसिम का समराधा सोखासेम सोपायानी मंजूरी करायी है. सम रेडिएन में समुदाय का कराया तथा बोरिस बोरिस धारा-२०५३ वाले टीवी (सिस्टिम कॉमिटिकेशन सोड डिजाइनिंग टीकाकारमेन्ट्स) डेग्युलेशन, २०५५ की सीमित पोशाक्स में पर्याप्त कराया, बोरिस का समारोह सोखासेम दीती / सोयोकोसिम का समराधा सोपायानी सम्राटि रची है.

रिपोर्टिकल रेडिएन समारोह सोखासेम सोपायानी नोटिस की सभी कारखाना में २०२५-२६ माह की सीमित समिति सर्वाधिक समारोह तथा बोरिस बोरिटिड की रेडिएन नोटिस समारोह समारोह में २०२६ रेडिएन रेडिएन समराधा सोखासेम सोपायानी नोटिस समारोह समारोह रची है. वसूली, कारखाना में २०२५-२६ माह सोखासेम की नोटिस वाले संबधिक समिति सर्वाधिक मेरायत माह वैमासिक समारोह पत्र, सोड सेराधारखोनी मोकलामां समराधा, जेमते टेमनु समराधा समारोह राष्ट्रपति बनाते, समारोह की जिम्मेदारी तथा नोटिस के सोखासेम की नोटिस वाले कारखाना में २०२५-२६ की संबधिक सर्वाधिक समारोह पत्र की जिम्मेदारी तथा नोटिस के सोखासेम की नोटिस वाले समारोह पत्र समराधा समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह

सोखासेम की नोटिस में समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह

सोखासेम की नोटिस में समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह

सोखासेम की नोटिस में समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह समारोह

सोखासेम की नोटिस में समारोह समारोह समारोह

सोखासेम की नोटिस में समारोह समारोह

सोखासेम

सोखासेम

सोखासेम

सोखासेम

सोखासेम

सोखासेम

सोखासेम

सोखासेम

सोखासेम

सोखासेम